Founded in 2013, Dwz, classified under reg no. 08608984 is an active company. Currently registered at 2 Jackson Close CF62 3DQ, Rhoose the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Chad B., appointed on 13 May 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Sui C., Ian C. and others listed below. There were no ex secretaries.
| Office Address | 2 Jackson Close |
| Town | Rhoose |
| Post code | CF62 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 08608984 |
| Date of Incorporation | Mon, 15th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 13 May 2022
Position: Corporate Director
Appointed: 06 July 2017
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is C.b.p. Investments Limited from Barry, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zoe N., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
C.B.P. Investments Limited
2 Jackson Close, Rhoose, Barry, CF62 3DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 10780457 |
| Notified on | 6 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel N.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zoe N.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin N.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -1 117 | -1 469 | -1 887 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 35 | 70 | 615 | 2 925 | 179 | 265 | 10 | 115 | 55 | 55 |
| Debtors | 35 | 70 | 615 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 117 | -1 469 | -1 887 | |||||||
| Tangible Fixed Assets | 7 703 | 7 703 | 7 703 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | -1 120 | -1 472 | -1 890 | |||||||
| Shareholder Funds | -1 117 | -1 469 | -1 887 | |||||||
| Other | ||||||||||
| Creditors | 10 205 | 10 624 | 7 878 | 7 964 | 7 709 | 7 814 | 7 754 | 7 754 | ||
| Fixed Assets | 7 703 | 7 703 | 7 703 | 7 703 | 7 703 | 7 703 | 7 703 | 7 703 | 7 703 | 7 703 |
| Net Current Assets Liabilities | -8 820 | -9 172 | -9 590 | -7 699 | -7 699 | -7 699 | -7 699 | -7 699 | -7 699 | -7 699 |
| Total Assets Less Current Liabilities | -1 117 | -1 469 | -1 887 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Creditors Due Within One Year | 8 855 | 9 242 | 10 205 | |||||||
| Number Shares Allotted | 3 | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Tangible Fixed Assets Additions | 7 703 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 7 703 | 7 703 | 7 703 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 16th, January 2024 |
accounts | Free Download (6 pages) |
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